WESSEX ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

02520846

Incorporation date

10/07/1990

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1990)

19/04/2010

Final Gazette dissolved via compulsory strike-off

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04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2009

Termination of appointment of Robert Tallentire as a director

View PDF (1 pages)

01/03/2009

Return made up to 08/09/08; full list of members

View PDF (10 pages)

10/03/2008

Director appointed gordon watt

View PDF (3 pages)

10/03/2008

Director appointed robert tallentire

View PDF (3 pages)

17/12/2007

Director resigned

View PDF (2 pages)

18/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

18/09/2007

Registered office changed on 19/09/07 from: 8-9 the avenue eastbourne east sussex BN21 3YA

View PDF (1 pages)

16/05/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/05/2007

Resolutions

View PDF (2 pages)

14/05/2007

Registered office changed on 15/05/07 from: unit 19 knightcott industrial estate banwell weston super mare north somerset BS29 6JN

View PDF (1 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (2 pages)

23/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

26/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

09/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

21/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

18/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

08/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

27/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

07/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

15/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

27/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

04/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

04/09/2002

Director's particulars changed

View PDF (0 pages)

24/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

14/04/2002

New director appointed

View PDF (2 pages)

18/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

27/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

24/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

24/09/2001

Secretary's particulars changed;director's particulars changed

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24/09/2001

Registered office changed on 25/09/01

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22/07/2001

Director resigned

View PDF (1 pages)

31/05/2001

Registered office changed on 01/06/01 from: 3 galena road hammersmith london W6 0LT

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

31/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

30/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

29/03/2000

Certificate of change of name

View PDF (2 pages)

08/11/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

08/11/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

27/10/1998

Ad 31/12/97--------- £ si 20000@1=20000 £ ic 40000/60000

View PDF (2 pages)

04/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

24/09/1997

Return made up to 08/09/97; full list of members

View PDF (6 pages)

24/09/1997

Director's particulars changed

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22/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1997

Ad 31/12/96--------- £ si 30000@1=30000 £ ic 9100/39100

View PDF (2 pages)

16/01/1997

£ nc 10000/100000 31/12/96

View PDF (1 pages)

27/11/1996

Registered office changed on 28/11/96 from: rooms 405-410 radnor house 93-97 regent street london W1R 7TD

View PDF (1 pages)

30/09/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

25/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

07/09/1996

Ad 31/12/95--------- £ si 9000@1=9000 £ ic 100/9100

View PDF (2 pages)

07/09/1996

Resolutions

View PDF (1 pages)

07/09/1996

£ nc 1000/10000 31/12/95

View PDF (1 pages)

22/02/1996

Certificate of change of name

View PDF (2 pages)

01/01/1996

Registered office changed on 02/01/96 from: walmar house suite 320 third floor 296 regent street london W1R 5HB

View PDF (1 pages)

26/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

11/09/1995

Return made up to 08/09/95; no change of members

View PDF (4 pages)

11/09/1995

Registered office changed on 12/09/95

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

17/10/1994

Return made up to 11/07/94; full list of members

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03/08/1994

Accounts for a small company made up to 1993-12-31

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22/08/1993

Accounts for a small company made up to 1992-12-31

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27/07/1993

Return made up to 11/07/93; no change of members

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01/11/1992

Return made up to 11/07/92; no change of members

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01/10/1992

Certificate of change of name

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01/07/1992

Full accounts made up to 1991-12-31

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11/02/1992

Return made up to 11/07/91; full list of members

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09/08/1990

Secretary resigned;new secretary appointed

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09/08/1990

Director resigned;new director appointed

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06/08/1990

Registered office changed on 07/08/90 from: 2 baches street london N1 6UB

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06/08/1990

Accounting reference date notified as 31/12

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06/08/1990

Ad 03/08/90--------- £ si 98@1=98 £ ic 2/100

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02/08/1990

Resolutions

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10/07/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dunn, George Roger	Director	04/05/2001 - 30/03/2007	4
Watt, Gordon George	Director	05/03/2008 - Present	91
Hutchinson, John Barry	Director	30/03/2007 - 12/12/2007	2
Tallentire, Robert Graham	Director	05/03/2008 - 31/08/2009	6
Diviani, Colin John	Director	04/05/2001 - 30/03/2007	-

Persons with Significant Control

No PSC data available.

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14414816

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Description

About WESSEX ENGINEERING LTD

WESSEX ENGINEERING LTD is an(a) Dissolved company incorporated on 10/07/1990 with the registered office located at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESSEX ENGINEERING LTD?

WESSEX ENGINEERING LTD is currently Dissolved. It was registered on 10/07/1990 and dissolved on 19/04/2010.

Where is WESSEX ENGINEERING LTD located?

WESSEX ENGINEERING LTD is registered at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA.

What does WESSEX ENGINEERING LTD do?

WESSEX ENGINEERING LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WESSEX ENGINEERING LTD?

The latest filing was on 19/04/2010: Final Gazette dissolved via compulsory strike-off.